Board of Governors Meeting
Agenda

La Quinta Resort & Club
49-499 Eisenhower Drive
La Quinta, CA 92253

Saturday, January 12, 2008
10:00 a.m.

The order of business is approximate and subject to change.

For meetings of the Board and Board Committee(s), the Board of Governors meeting will commence at the conclusion of the Board Committee meeting(s). All times indicated and the order of business are approximate and subject to change.
Open Session

(Bleich) 30 President's Report
30-1 Appointment of Newly Appointed Public Member, James Hussey, to Board Committees and as Liaison to Selected State Bar Standing Committees, Section Executive Committees, Special Boards, Committees and Commissions - proposed ratification
(Johnson) 40 Staff Reports
(Johnson)
41 Executive Director/Secretary

50 Consent Agenda
51/52/53 Financial Statement (51); Investment Report (52); and Client Security Fund Report (53) for Quarter Ended September 30, 2007
54-111 Memoranda of Understanding for 2008
[Report of action taken by the Board Committee on Operations on December 13, 2007, acting on behalf of the Board between regularly scheduled Board meetings.]     
54-112 Bank of America Affinity Contracts; Credit Card; IOLTA; and Member Services
[Report of action taken by the Board Committee on Operations on December 13, 2007, acting on behalf of the Board, between regularly scheduled Board meetings.]
54-113 Conflict of Interest Code for Designated Employees - proposed amendments following public comment period
55 California ALL Board – ratification of appointment of members 


100 Reports of Board Committees
(Bleich)
110 Operations

114 Interest on Trust Accounts (IOLTA) Rules and Regulations and Proposed Rule of Court to Implement AB 1723 - proposed action following public comment period
115 2008 Budget - creation of  Information Technology Special Assessment Fund
116 Procedures for the Election of Officers - proposed amendments

 

(Fujie)
120 Regulation, Admissions & Discipline Oversight

122 Frye v. Tenderloin Housing Clinic Report to Supreme Court


(Ramirez)
160 Stakeholder Relations

161 Report from the Office of Government Affairs
162 Immediate Action Items
Closed Session

3000 Reports of Board Committees
(Fujie)
3120 Regulation, Admissions & Discipline Oversight

3121-A Resignation of Attorney Palaferri with Disciplinary Charges Pending – proposed recommendation
3121-B Resignation of Attorney Pritzker with Disciplinary Charges Pending – proposed recommendation
3121-C Resignation of Attorney Mason with Disciplinary Charges Pending – proposed recommendation
3121-D Resignation of Attorney Wasilenko with Disciplinary Charges Pending – proposed recommendation
3121-E Resignation of Attorney Vargas with Disciplinary Charges Pending – proposed recommendation
3121-F Resignation of Attorney Avery with Disciplinary Charges Pending – proposed recommendation
3121-G Resignation of Attorney Crowley with Disciplinary Charges Pending – proposed recommendation
3121-H Resignation of Attorney Holbrook with Disciplinary Charges Pending – proposed recommendation
3121-I Resignation of Attorney Kim with Disciplinary Charges Pending – proposed recommendation
3121-J Resignation of Attorney Taus with Disciplinary Charges Pending – proposed recommendation
3121-K Resignation of Attorney Zajic with Disciplinary Charges Pending – proposed recommendation

 

(Closed under Bus. & Prof. Code section 6026.5(e) to consider a matter involving a disciplinary investigation or proceeding.)

(Bleich) 5000 CLOSED CONSENT
(Bleich)
5110 Board Committee on Operations

5117 Cotant Claim
[Report of action taken by the Board Committee on Operations on December 13, 2007, acting on behalf of the Board, between regularly scheduled Board meetings.]
(Closed pursuant to Business and Professions Code section 6026.5(d))
ADJOURN